DOSSIERS / SHALIMAR CONSULTING
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Company dossier

SHALIMAR CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-528890833 · 528890833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHALIMAR CONSULTING
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528890833
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-30
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7 BD PAUL-EMILE VICTOR, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE DE ROUGEDirecteur général délégué—France registry
PHILIPPE DUMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100